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Fraud

Aug 23, 2010

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Doral has recently been with a flurry of large ticket property crimes such as burglary and grand theft which has resulted in hundreds of thousands of losses to victims. Recently, offenders opened t...

Aug 10, 2010

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The federal government is getting ready to once again increase their efforts to eradicate or at least reduce Medicare fraud. The federal government is getting ready to once again increase their eff...

Jul 26, 2010

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Four South Florida residents were found guilty by a jury on mortgage fraud charges. The mortgage fraud scheme resulted in losses to the former Wachovia Bank in excess of $800,000. Government prosec...

Jul 16, 2010

819
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Federal law enforcement authorities charged 94 people with Medicare fraud. Those charged are accused of filing fraudulent claims with the publically funded healthcare program. Of the 94 people indi...

Jul 15, 2010

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Despite the effort, man power, and millions of dollars being thrown at Medicare fraud, the federal government does not have an answer to the problem. South Florida and Miami Medicare fraud cases co...

Jul 14, 2010

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A defendant is alleged to have attached illegal scanners to automated teller machines in order to steal account information and rip-off tens of thousands of dollars. Mihal Arnautu, a Romanian natio...

Jul 05, 2010

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Several current and former Broward County police officers and one FBI agent have all been charged in a mortgage fraud indictment. The criminal defense lawyer representing one of the officers stated...

Jun 30, 2010

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The operations director for the National Insurance Crime Bureau says the epidemic of insurance fraud and staged accidents has taken the lead in Tampa, Florida. Staged accident cases arise when indi...

Jun 28, 2010

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As a result of the near depression in 2008, federal, state and local law enforcement have continued their effort to quell the fraudulent mortgage application and closing practices that have existed...

Jun 24, 2010

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The Florida legislature has increased the requirements for mortgage brokers who apply or seek to renew their licenses. The legislature enacted the law in an effort to curb the ongoing problem of mo...

Jun 18, 2010

829
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The federal government is once again attacking the mortgage fraud problem that brought this nation's economy to its knees. A large-scale multi-agency investigation into mortgage fraud netted 86 peo...

Jun 14, 2010

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A former lawyer appeared in federal court last week for his sentencing hearing. All of South Florida has been following this case since the investigation began regarding Scott Rothstein's multi-mil...

May 19, 2010

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Despite the efforts of the federal government including the Mortgage Fraud Task Force, incidents of mortgage fraud/real estate fraud continue to climb. New regulations and stricter lending policies...

May 13, 2010

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Federal investigators believe they have captured and charged a ring leader of statewide mortgage fraud scheme. Several of her co-conspirators have already entered guilty pleas or went to trial in b...
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